StockWatch
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Consulting Services
Board Meeting5 Aug 2026, 05:10 pm

Dhruv Consultancy Services Ltd Board Meeting on Aug 12, 2026

AI Summary

Dhruv Consultancy Services Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial statements for the first quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the meeting will address allied business matters. The company also informed that the trading window for its shares will remain closed from July 1, 2026, to August 14, 2026, inclusive, for all employees and directors, in compliance with SEBI regulations and the company's insider trading code.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Trading window closed from July 1 to August 14, 2026.
  • Compliance with SEBI (Prohibition of Insider Trading) Regulations.